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Mace Macro Limited

Mace Macro Limited is an active company incorporated on 24 October 2018 with the registered office located in London, City of London. Mace Macro Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11639977
Private limited company
Age
6 years
Incorporated 24 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
155 Moorgate
London
EC2M 6XB
United Kingdom
Same address since incorporation
Telephone
020 38243357
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director Of Strategy • British • Lives in England • Born in Apr 1970
Secretary
Mace Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mace Limited
Mandy Jane Willis is a mutual person.
Active
Mace Develop Limited
Mandy Jane Willis is a mutual person.
Active
Msecure Limited
Mandy Jane Willis is a mutual person.
Active
Mace Developments (Greenwich) Limited
Mandy Jane Willis is a mutual person.
Active
Mace Consult Limited
Mandy Jane Willis is a mutual person.
Active
The Botley Development Company Limited
Mandy Jane Willis is a mutual person.
Active
Graduation Student Living Limited
Mandy Jane Willis is a mutual person.
Active
Mace Finance Limited
Mandy Jane Willis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 19 Aug 2025
Robert Hugh Musgrove Appointed
8 Months Ago on 31 Dec 2024
Carolyn Pate Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 9 Oct 2024
Jonathan Mark Holmes Resigned
1 Year 7 Months Ago on 15 Jan 2024
Ms Carolyn Pate Appointed
1 Year 7 Months Ago on 11 Jan 2024
Carolyn Pate Resigned
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Appointment of Robert Hugh Musgrove as a secretary on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Carolyn Pate as a secretary on 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Oct 2024
Repayment History
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